SECRETARIAT SERVICES LIMITED filing history - Find and update company information

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SECRETARIAT SERVICES LIMITED

Company number 03623281

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AD01	Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 27 May 2011	View PDF Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of Kevin Hogg as a director	View PDF Termination of appointment of Kevin Hogg as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of John O`Kane as a director	View PDF Termination of appointment of John O`Kane as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM02	Termination of appointment of Kevin Hogg as a secretary	View PDF Termination of appointment of Kevin Hogg as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288b	Appointment terminated director bernard westbrook	View PDF Appointment terminated director bernard westbrook - link opens in a new window - 1 page (1 page)
16 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	288a	Director appointed stuart wilson laird	View PDF Director appointed stuart wilson laird - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	288b	Appointment terminated director nicola miller	View PDF Appointment terminated director nicola miller - link opens in a new window - 1 page (1 page)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)

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